Company number 03698893
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address PEMBROKE HOUSE, MIDDLE LANE, SHOTTESWELL, WARWICKSHIRE, OX17 1JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Appointment of Mrs Jeanette Lorraine Coogan as a director on 18 April 2017; Termination of appointment of Kristopher Joseph Winters as a director on 18 April 2017. The most likely internet sites of COLLEGE BARNS MANAGEMENT LIMITED are www.collegebarnsmanagement.co.uk, and www.college-barns-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Kings Sutton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.College Barns Management Limited is a Private Limited Company.
The company registration number is 03698893. College Barns Management Limited has been working since 21 January 1999.
The present status of the company is Active. The registered address of College Barns Management Limited is Pembroke House Middle Lane Shotteswell Warwickshire Ox17 1jq. The cash in hand is £0k. It is £0k against last year. . BRADLEY, Neil Andrew is a Director of the company. COOGAN, Jeanette Lorraine is a Director of the company. MORGAN, Sharon Marie is a Director of the company. Secretary GILL, Robert James has been resigned. Secretary MORGAN, Sharon Marie has been resigned. Secretary RODWELL, Marcus has been resigned. Secretary WEBB, Kevin has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CROSBY, Simon has been resigned. Director GILL, Robert James has been resigned. Director HOWGATE-MITCHELL, Jeremy Guy has been resigned. Director RODWELL, Marcus has been resigned. Director SMITH, Richard has been resigned. Director WARMAN, Joanne has been resigned. Director WEBB, Kevin has been resigned. Director WHITEHEAD, Susan Elizabeth has been resigned. Director WINTERS, Kristopher Joseph has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
college barns management Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WEBB, Kevin
Resigned: 31 January 2002
Appointed Date: 01 December 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 January 1999
Appointed Date: 21 January 1999
Director
CROSBY, Simon
Resigned: 15 February 2017
Appointed Date: 15 August 2012
64 years old
Director
RODWELL, Marcus
Resigned: 01 December 2000
Appointed Date: 28 January 1999
54 years old
Director
SMITH, Richard
Resigned: 15 August 2012
Appointed Date: 06 July 2010
65 years old
Director
WARMAN, Joanne
Resigned: 01 September 2006
Appointed Date: 17 March 2005
59 years old
Director
WEBB, Kevin
Resigned: 31 January 2002
Appointed Date: 28 January 1999
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 January 1999
Appointed Date: 21 January 1999
Persons With Significant Control
Mrs Sharon Marie Morgan
Notified on: 20 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLLEGE BARNS MANAGEMENT LIMITED Events
18 May 2017
Accounts for a dormant company made up to 31 January 2017
18 Apr 2017
Appointment of Mrs Jeanette Lorraine Coogan as a director on 18 April 2017
18 Apr 2017
Termination of appointment of Kristopher Joseph Winters as a director on 18 April 2017
21 Feb 2017
Appointment of Mr Neil Andrew Bradley as a director on 15 February 2017
20 Feb 2017
Termination of appointment of Simon Crosby as a director on 15 February 2017
...
... and 65 more events
03 Feb 1999
Registered office changed on 03/02/99 from: 110 whitchurch road cardiff CF4 3LY
03 Feb 1999
New secretary appointed;new director appointed
03 Feb 1999
New director appointed
27 Jan 1999
Company name changed college barns managemet LIMITED\certificate issued on 28/01/99
21 Jan 1999
Incorporation